DV5 PROPERTIES (YORK WAY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on 2025-03-25 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 24/03/2524 March 2025 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Gen Ii Services (Uk) Limited 8 Sackville Street London W1S 3DG on 2025-03-24 |
| 12/11/2412 November 2024 | Change of details for Dv5 Holdings (York Way) Limited as a person with significant control on 2023-06-14 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Appointment of Mr Barry Edward Hindmarch as a director on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Martin Reade Lambert as a director on 2024-09-23 |
| 24/04/2424 April 2024 | Secretary's details changed for Crestbridge Fund Administrators Limited on 2024-04-16 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 12/10/2312 October 2023 | Appointment of Ms Xue Cheryl Bai as a director on 2023-09-22 |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Appointment of Mr Martin Reade Lambert as a director on 2023-08-10 |
| 17/08/2317 August 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-08-10 |
| 17/08/2317 August 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-10 |
| 07/07/237 July 2023 | Appointment of Crestbridge Fund Administrators Limited as a secretary on 2023-06-14 |
| 07/07/237 July 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 2023-07-07 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 08/03/238 March 2023 | Registration of charge 139798070001, created on 2023-02-28 |
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